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Home My WebLink AboutMinutes 1996-01-27COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA MINUTES STRATEGIC PLANNING WORKSHOP JANUARY 27,1996 ADMINISTRATIVE OFFICES 10844 ELLIS AVENUE FOUNTAIN VALLEY,CALIFORNIA 92708-7018 ROLL CALL A Strategic Planning Workshop of the Boards of Directors of County Sanitation Districts Nos.1,2,3, 5,6,7,11,13 and 14 of Orange County,California,was held on January 27,1996,at 9:00 a.rn.,in the Districts’Administrative Offices.Following the Pledge of Allegiance and invocation the roll was called and the Secretary reported a quorum present for Districts Nos.1,2,3,5,6,7,13,and 14 as follows: DISTRICT NO.1: ACTIVE DIRECTORS .....L....Pat McGuigan,Chair ~_James M.Ferryman,Chair pro tern •~_Mark A.Murphy ,.,~_.Thomas R.Saltarelli —Roger Stanton ALTERNATE DIRECTORS Ted R.Moreno — Arthur Perry Joanne Coontz Jim Potts _•~_William G.Steiner DISTRICT NO.2:•~.,.John Collins,Chair ..~..Daniel T.Welch,Chair pro tern ~Barry Denes ~Bumie Dunlap ~_Norman Z.Eckenrode _•~_James H.Flora .....L....Pat McGuigan ~Mark A.Murphy — Chris Norby .~_Sheldon Singer —Roger Stanton a Bob Zernel —George Scott John M.Gullixson Bob Bell Glenn Parker — Carol Downey Steve Anderson Ted R.Moreno Joanne Coontz .....L....Don Bankhead —George L.Zlaket .i..William G.Steiner — Tom Daly DISTRICT NO.3:Sal A.Sapien,Chair .,••,~_Burnie Dunlap,Chair pro tern ~Walter Bowman ~George Brown _~_John Collins _~_James H.Flora •._~_Don R.Griffin .....L...Victor Leipzig ...~_WaIly Linn ~_~_Pat McGuigan — Chris Norby .....L....Margie L.Rice _.i~_.Sheldon Singer —Roger Stanton •__~...Charles SyMa a Bob Zemel —HarryM.Dotson Glenn Parker — Gail Keny —Marilyn Bruce Hastings —George Scott Steve Anderson —Patsy Marshall —Ralph Bauer — Eva G.Miner Ted R.Moreno x Don Bankhead James V.Evans —George L.Zlaket x William G.Steiner — Robert Wahlstrorn —Torn Daly DISTRICT NO.5:•__~_.Jan Debay,Chair ~••~_William G.Steiner,Chair pro tern •._~_John C.Cox,Jr. John C.Cox,Jr. —Roger Stanton —Jan Debay DISTRICT NO.6:_•~_James M.Ferryrnan,Chair ~_Jan Debay,Chair pro tern __A_.William G.Steiner — Arthur Perry — John C.Cox,Jr. —Roger Stanton DISTRICT NO.7:_•~_Barry Hammond,Chair ~••~_Thomas R.Saltarelli _j_Jan Debay ~••~James M.Ferryman,Chair pro tern .....L....Pat McGuigan ~Mark A.Murphy _...~_William G.Steiner Mike Ward Jim Potts John C.Cox,Jr. — Arthur Perry Ted R.Moreno Joanne Coon~ —Roger Stanton DISTRICT NO.11:Victor Leipzig,Chair ...,&..Shirley Deftioff,Chair pro tern —Roger Stanton —Ralph Bauer —Ralph Bauer ~William G.Steiner DISTRICT NO.13:.....L....John M.Gullixson,Chair ~Bob Zemel,Chair pro tern ~Burnie Dunlap ~Mark A.Murphy ,~..William G.Steiner Daniel T.Welch — Tom Daly Glenn Parker Joanne Coontz —Roger Stanton DISTRICT NO.14:Thomas R.Saltarelli,Chair .....&....Mark A.Murphy,Chair pro tern ~.Barry Hammond .....~....William G.Steiner _L...Peer A.Swan Jim Potts — Joanne Coontz Mike Ward —Roger Stanton —Darryl Miller 2 01/27/96 ( STAFF MEMBERS PRESENT:Don Mcintyre,General Manager,Blake P.Anderson, Assistant General Manager -Operations,Judith A. Wilson,Assistant General Manager -Administration, Penny Kyle,Board Secretary,Tom Dawes,Gary Hasenstab,Irwin Haydock,Ed Hodges,Steve Kozak, David Ludwin,Patrick McNelIy,Greg Mathews,Bob Ooten,Mike Moore,George Robertson,Gary Streed, Michelle Tuchman,Nancy Wheatley,Mike White OTHERS PRESENT:Jerry King,George Ziaket,Alternate Director, Harry M.Dotson,Alternate Director,Mary Lee, Gail P.Lynch,John Bushman,Don Schulz,Sam Kelly, Nancy Gardner,Bob Caustin,Lindell Marsh,Larry Porter,John D.Knoll,Jr.,Chris Crometon,Bill Whittenberg,Bob Finn DISTRICT 7 Appointment of Chair pro tern in the absence of Chair Barry Hammond and Chair pro tern Thomas R.Saltarelli, Director James M.Ferryman was appointed Chair pro tern of District No.7. DISTRICT 11 Adjournment of meeting due to lack of quorum This 27th day of January,1996,at 9:00 a.m.,being the time and place for the Strategic Planning Workshop of the Board of Directors of County Sanitation District No.11 of Orange County,California,and there not being a quorum present in District No.11,the meeting of said District was thereupon adjourned by the Secretary. DISTRICTS 1.2.3.5.6.7.13 &14 Strategic Planning Program Joint Chair Cox welcomed all who attended the first quarterly Strategic Planning Workshop and gave a brief summary of what would be covered in the presentation. Jerry King of the Regional Water Quality Control Board was then introduced.He reviewed critical policy issues facing the Districts and his view from a regional perspective.Blake Anderson,Assistant General Manager of Operations,gave a historical perspective report;Judy Wilson,Assistant General Manager of Administration,spoke on demographic issues;Nancy Wheatley,Director of Technical Services,reported on the 301(h)waiver;Dave Ludwin,Director of Engineering,spoke on the Strategic Plan overview;and,Don Mcintyre,General Manager,spoke on strategic and policy issues. 3 IF 01/27/96 DISTRICT I Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.I be adjourned.The Chair then declared the meeting so adjourned at 11:35 a.m. DISTRiCT 2 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.2 be adjourned.The Chair then declared the meeting so adjourned at 11:35 a.m. DISTRICT 3 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.3 be adjourned.The Chair then declared the meeting so adjourned at 11:35 a.m. DISTRICT 5 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.5 be adjourned.The Chair then declared the meeting so adjourned at 11:35 am. DISTRICT 6 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.6 be adjourned.The Chair then declared the meeting so adjourned at 11:35 a.m. DISTRICT 7 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.7 be adjourned.The Chair then declared the meeting so adjourned at 11:35 a.m. 4 __________———-~———~-—~——-.—-~-——.~_.~~4_ 01/27/96 DISTRICT 13 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.13 be adjourned.The Chair then declared the meeting so adjourned at 11:35 a.m. DISTRICT 14 Adjournment Moved,seconded,and duly carried: That this meeting of the Board of Directors of County Sanitation District No.14 be adjourned.The Chair then declared the meeting so adjourned at 11:35 am. Secretary of thp’~jBoard,~/of Directors of County San~tion I~4’stricts Nos.1,2,3,5,6,7,13,and 14 J:\WPDOC\BS\M1N96\O1 2796 0 5 I certify that those portions of the minutes of the combined regular adjourned meeting re:Strategic Planning the County Sanitation Districts of Orange County, California,on January 27,1996,reporting the actions of District No.1 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Board of Directors of County Sanitation District No.1 of Orange County,California t~y,oaofDirectors of County ita n District No.1 of Orange County,California J:\WPDOC\BS\FORMS\96\FO1-O1 A.DO1 I certify that those portions of the minutes of the combined regular adjourned meeting re:Strategic Planning of the County Sanitation Districts of Orange County, California,on January 27,1996,reporting the actions of District No.2 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. ~ar~of Dire ors of County Sa1Th~tion District No.2 of Orange County,California Secretarv/~9’o~’rd,4/Directors of County Sanitati~/District No.2 of Orange County,California J :\WPD0C\BS\F0RMS\96~FO 1-01 A.D02 I certify that those portions of the minutes of the combined regular adjourned meeting re:Strategic Planning of the County Sanitation Districts of Orange County, California,on January 27,1996,reporting the actions of District No.3 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Board of DiWctors of County Sanitation District No.3 of Orange County,California Secretaryq~Ør~I’~f DI~ectors of County Sah4~atbS District No.3 of Orange County,California J:\WPDOC\BS\FORMS\9 6\FO1-01 A .D03 I certify that those portions of the minutes of the combined regular adjourned meeting re:Strategic Planning of the County Sanitation Districts of Orange County, California,on January 27,1996,reporting the actions of District No.5 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. Qh~r Bi~ard of Director f County Sanitation District No.5 of Orange County,California S~ta~,oof~rectors of County S nita on District No.5 of Orange County,California J:\WPDOC\BS\FORMS\96\F0 1-01 A.D05 I certify that those portions of the minutes of the combined regular adjourned meeting re:Strategic Planning of the County Sanitation Districts of Orange County, California,on January 27,1996,reporting the actions of District No.6 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. B ard of Directors o County Sanitation District No.6 of Orange County,California Secretary,~o~d,4/Directors of County Sanft~tickVbistrict No.6 of Orange County,California J:\WPDOC\BS\FORMS\96\FO1 -01 A.D06 I certify that those portions of the minutes of the combined regular adjourned meeting re:Strategic Planning of the County Sanitation Districts of Orange County, California,on January 27,1996,reporting the actions of District No.7 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded surplusage. B d of Directors of County Sanitation District N .7 of Orange County,alifornia Secretary,ward Directors of County Sanitation District No.7 of Orange County,California J:\WPDOC\BS\FORMS\96\FO1 -01 A.D07 I certify that those portions of the minutes of the combined regular adjourned meeting re:Strategic Planning of the County Sanitation Districts of Orange County, California,on January 27,1996,reporting the actions of District No.13 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other icts shall be regarded as surplusage. Secretary/’iarçi’yif Directors of County S~n~tati&i District No.13 of Orange County,California Chair Board of Directors of County Sanitation District No.13 of Orange County,California J:\WPDOC~BS\FORMS\96\FO1 -01 A.D1 3 I certify that those portions of the minutes of the combined regular adjourned meeting re:Strategic Planning of the County Sanitation Districts of Orange County, California,on January 27,1996,reporting the actions of District No.14 are a true and correct report of the minutes of said District and that the additional matter reported showing the actions of the other Districts shall be regarded as surplusage. ~ Bo rd of Dire or o ounty Sanitation District No.14 of Orange County,California Sec~~ry,I~’~recto rs of County Sa ation District No.14 of Orange County,California J:\WPDOC\BS\FORMS\96\FO1 -01 A.D1 4